---
title: "E-TECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93
json: https://whiteintel.dev/api/public/dossier/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93
identifier: icij:icijol-55021430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E-TECH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93  

## Ownership & control

### Owners / controllers

- **ROBERT TUFIGNO** (shareholder of) — https://whiteintel.dev/entity/a2d2aa9b-c830-504f-80e6-17f86c0741ae
- **OLGA CARUANA FINKEL** (shareholder of) — https://whiteintel.dev/entity/44025637-a6e9-5d8f-8108-3b57400d770f
- **MICHAEL FRENDO** (shareholder of) — https://whiteintel.dev/entity/40345af5-d2a0-5f37-8061-6f723a1df393
- **IVAN GATT** (shareholder of) — https://whiteintel.dev/entity/ec4b0eb1-1301-59f4-ab58-39c816be77fe

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55021430

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **E-TECH LIMITED** — https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E-TECH LIMITED**. Human view: https://whiteintel.dev/entity/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee7b791-b8f0-5ac0-84aa-cfc7f4385d93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._